General information

Chan Fung Buildings Limited

Type: NZ Limited Company (Ltd)
9429040893709
New Zealand Business Number
20651
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Chan Fung Buildings Limited (issued a New Zealand Business Number of 9429040893709) was started on 02 Feb 1968. 2 addresses are in use by the company: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (type: physical, registered). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their registered address, up to 15 Nov 2019. 6000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 2850 shares (47.5% of shares), namely:
Scw Trustees Limited (an entity) located at 57 Willis Street, Wellington postcode 6011,
Impact Legal Trustee Limited (an entity) located at 138 The Terrace, Wellington. As far as the second group is concerned, a total of 3 shareholders hold 47.5% of all shares (exactly 2850 shares); it includes
Scw Trustees Limited (an entity) - located at 57 Willis Street, Wellington,
Impact Legal Trustee Limited (an entity) - located at 138 The Terrace, Wellington,
Chan, Michael (an individual) - located at Khandallah, Wellington. The next group of shareholders, share allotment (300 shares, 5%) belongs to 1 entity, namely:
Chan, Michael, located at Khandallah, Wellington (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Chan Fung Buildings Limited. The Businesscheck database was updated on 02 Apr 2024.

Current address Type Used since
Level 1, Findex House, 57 Willis Street, Wellington, 6011 Physical & registered & service 15 Nov 2019
Directors
Name and Address Role Period
Michael Chan
Khandallah, Wellington, 6035
Address used since 11 Nov 2015
Director 07 Feb 1992 - current
Lillian Chan
Khandallah, Wellington,
Address used since 11 Jan 2007
Director 07 Feb 1992 - 01 Dec 2007
Addresses
Previous address Type Period
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Registered & physical 06 May 2019 - 15 Nov 2019
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Physical & registered 17 Nov 2016 - 06 May 2019
Level 6, 45 Knights Road, Lower Hutt Physical 20 Nov 1997 - 17 Nov 2016
Auto Point House, Daly Street, Lower Hutt Physical 20 Nov 1997 - 20 Nov 1997
4th Floor, Auto Point House, 20 Daly Street, Lower Hutt Registered 19 May 1997 - 19 May 1997
Level 6, 45 Knights Road, Lower Hutt Registered 19 May 1997 - 17 Nov 2016
Financial Data
Financial info
6000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2850
Shareholder Name Address Period
Scw Trustees Limited
Shareholder NZBN: 9429038193149
Entity (NZ Limited Company)
57 Willis Street
Wellington
6011
04 Apr 2023 - current
Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
Entity (NZ Limited Company)
138 The Terrace
Wellington
04 Apr 2023 - current
Shares Allocation #2 Number of Shares: 2850
Shareholder Name Address Period
Scw Trustees Limited
Shareholder NZBN: 9429038193149
Entity (NZ Limited Company)
57 Willis Street
Wellington
6011
04 Apr 2023 - current
Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
Entity (NZ Limited Company)
138 The Terrace
Wellington
04 Apr 2023 - current
Chan, Michael
Individual
Khandallah
Wellington
14 Oct 2003 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Chan, Michael
Individual
Khandallah
Wellington
02 Feb 1968 - current

Historic shareholders

Shareholder Name Address Period
Walshe, Brian Joseph
Individual
Eastbourne
14 Oct 2003 - 04 Apr 2023
Chan, Lilian
Individual
Khandallah
Wellington
14 Oct 2003 - 11 Jan 2007
Chan, Lillian
Individual
Churton Park
14 Oct 2003 - 14 Oct 2003
Boyer, Brian
Individual
Eastbourne
14 Oct 2003 - 04 Apr 2023
Chan, Violet
Individual
Northcote
Auckland
14 Oct 2003 - 14 Oct 2003
Walshe, Brian Joseph
Individual
Eastbourne
14 Oct 2003 - 04 Apr 2023
Boyer, Brian
Individual
Eastbourne
14 Oct 2003 - 04 Apr 2023
Chan, Lilian
Individual
Khandallah
Wellington
14 Oct 2003 - 11 Jan 2007
Location
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